BUSINESS REGISTRATION NUMBER
BRN 36893001

Live

YINGHAO INVESTMENT (GROUP) CO., LIMITED

鷹豪投資（集團）有限公司

Registry Verified: 2026-10-26

Jurisdiction: Hong Kong, China

YINGHAO INVESTMENT (GROUP) CO., LIMITED (鷹豪投資（集團）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1055185, and Business Registration Number (BRN) is 36893001. Incorporated on 2006-06-27, the entity has maintained continuous statutory operations for 20 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 6, 15/F, CHING WU HOUSE, CHOI YUEN ROAD, NORTH DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 27 – Aug 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-08; a total of 30 statutory filings (spanning 2017–2026, latest filed on 2026-07-10) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 15 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	鷹豪投資（集團）有限公司	Official English Name	YINGHAO INVESTMENT (GROUP) CO., LIMITED
Company Reg No. (CRN)	1055185	Business Reg No. (BRN)	36893001
Incorporation Date	2006-06-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-27(2026 Return Filed)

Registered Office Address	ROOM 6, 15/F, CHING WU HOUSE, CHOI YUEN ROAD, NORTH DISTRICT, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-07-10	23402592420	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2026-07-08	23102560862	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
3	2026-07-08	24002174637	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2026-02-26	24002052565	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
5	2026-02-26	24002052564	NR1 Notice of Change of Address of Registered Office (Chinese)	1	HK$ 20
6	2025-06-27	70004744838	NAR1 Annual Return (2025) (English)	9	HK$ 28
7	2024-12-30	22502459423	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2024-10-09	70004084964	NAR1 Annual Return (2024) (English)	9	HK$ 28
9	2024-06-20	23302252988	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2024-06-20	23302252987	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is YINGHAO INVESTMENT (GROUP) CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. YINGHAO INVESTMENT (GROUP) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-06-27 (operating for 20 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of YINGHAO INVESTMENT (GROUP) CO., LIMITED?

The statutory primary identifiers for YINGHAO INVESTMENT (GROUP) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36893001] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1055185] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of YINGHAO INVESTMENT (GROUP) CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for YINGHAO INVESTMENT (GROUP) CO., LIMITED?

Yes. Statutory indexing confirms that YINGHAO INVESTMENT (GROUP) CO., LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-10: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of YINGHAO INVESTMENT (GROUP) CO., LIMITED in Hong Kong?

The statutory registered office of YINGHAO INVESTMENT (GROUP) CO., LIMITED on official record is situated at: [ROOM 6, 15/F, CHING WU HOUSE, CHOI YUEN ROAD, NORTH DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.